Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52774317 |
| Universal Entity Code | 0629-4622-7193-2288 |
| Record last updated | Thursday, June 29, 2023 12:12:21 AM UTC |
| Official Address | Van Diemenstraat 272 Gemeente Amsterdam There are 166 companies registered at this street |
| Postal Code | 1013CR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 5, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 13, 2021 | Jul 19, 2021 | Appointment of a man as Director | |
| Registry | Sep 13, 2021 | Aug 15, 2021 | Resignation of one Director | |
| Financials | Aug 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2018 | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 26, 2021 | Filing of financial statement 2017 | | |
| Financials | Feb 26, 2021 | Filing of financial statement 2018 | | |
| Financials | Apr 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 12, 2016 | Oct 11, 2016 | Appointment of a man as Director | |
| Registry | Oct 12, 2016 | Oct 11, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 12, 2016 | Oct 10, 2016 | Resignation of a woman | |
| Registry | Oct 12, 2016 | Oct 10, 2016 | Resignation of one Director | |
| Registry | Oct 12, 2016 | Oct 11, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 12, 2016 | Oct 11, 2016 | Resignation of one Trustee | |
| Registry | Oct 11, 2016 | Amended statutes | ||
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Financials | Apr 21, 2016 | Apr 19, 2016 | Filing of consolidated financial statement datum deponering: 19-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 30, 2015 | Dec 15, 2015 | Appointment of a woman | |
| Registry | Dec 30, 2015 | Dec 15, 2015 | Resignation of a woman | |
| Financials | Jun 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 20, 2014 | Nov 6, 2014 | Appointment of a person as Director | |
| Registry | Nov 20, 2014 | Nov 6, 2014 | Resignation of one Director | |
| Financials | Sep 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 11, 2012 | Oct 1, 2012 | Appointment of a woman | |
| Registry | Oct 11, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | May 4, 2012 | May 1, 2012 | Appointment of a man as Director | |
| Registry | May 4, 2012 | May 1, 2012 | Resignation of one Director | |
| Financials | Apr 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 12, 2011 | Jul 13, 2011 | Two appointments: 2 men | |
| Registry | Jun 21, 2011 | Jun 17, 2011 | Appointment of a man as Trustee | |
| Registry | May 24, 2011 | Appointment of a man as Director | ||
| Registry | May 24, 2011 | Appointment of a man as Director 52774... | ||
| Registry | May 24, 2011 | Appointment of a man as Director | ||
| Registry | May 24, 2011 | Appointment of a man as Director 52774... | ||
| Registry | May 24, 2011 | Incorporation of company |
